INB Avenues India Pvt. Ltd
Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account
- 06-15-2012
- 61
Respected Sir,
When I am going through my SBI Account Statement, I found that on dated7 junr 2012 a false transaction of Rs. 20.00 is debited in my account. This amount is transferred to AVENUES INDIA PRIVATE LIMITED but I have never made any transaction with this company neither I know the Company (AVENUES INDIA PRIVATE LIMITED). The Reference no. as stated in the bank statement is "CCA12FHYY297IGB0328546 TRANSFER TO 30993845637 AVENUES INDIA PRIVATE".
Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account
Company: INB Avenues India Pvt. Ltd
Country: India
State: Orissa
City: Balangir